JD OUTDOORS HOLDINGS LIMITED

Overview

Company Name	JD OUTDOORS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16035981
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JD OUTDOORS HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is JD OUTDOORS HOLDINGS LIMITED located?

Registered Office Address	Edinburgh House Hollinsbrook Way Pilsworth BL9 8RR Bury Lancashire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for JD OUTDOORS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Jul 23, 2026

What is the status of the latest confirmation statement for JD OUTDOORS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for JD OUTDOORS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 07, 2025

Confirmation statement made on Jun 30, 2025 with updates

4 pages

CS01

Feb 20, 2025

Statement of capital following an allotment of shares on Jan 31, 2025

Capital: GBP 100.08

6 pages

SH01

Feb 18, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 14, 2024

Current accounting period extended from Oct 31, 2025 to Jan 31, 2026

1 pages

AA01

Oct 23, 2024

Incorporation

50 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2024	Statement of capital on Oct 23, 2024 Capital: GBP 100	SH01

View All Filings

Who are the officers of JD OUTDOORS HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CASEY, Theresa

Oct 23, 2024

Secretary

Hollinsbrook Way

Pilsworth

BL9 8RR Bury

Edinburgh House

Lancashire

United Kingdom

328528490001

OAKWOOD CORPORATE SECRETARY LIMITED

Oct 23, 2024

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

PLATT, Dominic James

Oct 23, 2024

Director

Hollinsbrook Way

Pilsworth

BL9 8RR Bury

Edinburgh House

Lancashire

United Kingdom

British

1969-8

Group Cfo

107684220002

SCHULTZ, Régis

Oct 23, 2024

Director

Hollinsbrook Way

Pilsworth

BL9 8RR Bury

Edinburgh House

Lancashire

United Kingdom

French

1968-12

Ceo

328394500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JD OUTDOORS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jd Sports Fashion Plc

Oct 23, 2024

Hollinsbrook Way

Pilsworth

BL9 8RR Bury

Edinburgh House

Lancashire

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1888425

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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